BOGH LIMITED - History of Changes


DateDescription
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-03-31
2020-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-04-30
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-07 update num_mort_charges 4 => 5
2019-10-07 update num_mort_outstanding 4 => 5
2019-09-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550005
2019-09-07 update num_mort_charges 3 => 4
2019-09-07 update num_mort_outstanding 3 => 4
2019-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550004
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ROSCOE
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-07 delete address 1A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM LL12 0AY
2016-06-07 insert address UNIT 3A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM UNITED KINGDOM LL12 0AY
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-07 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM LL12 0AY
2016-05-24 update statutory_documents 02/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-07 update num_mort_charges 2 => 3
2015-12-07 update num_mort_outstanding 2 => 3
2015-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550003
2015-10-07 delete address CHEPSTOW HOUSE, DEE HILLS PARK CHESTER CHESHIRE CH3 5AR
2015-10-07 insert address 1A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM LL12 0AY
2015-10-07 update num_mort_charges 0 => 2
2015-10-07 update num_mort_outstanding 0 => 2
2015-10-07 update registered_address
2015-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM CHEPSTOW HOUSE, DEE HILLS PARK CHESTER CHESHIRE CH3 5AR
2015-09-18 update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES ROSCOE
2015-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FILDES
2015-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550001
2015-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550002
2015-08-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-08-28 update statutory_documents ARTICLES OF ASSOCIATION
2015-08-28 update statutory_documents ALTER ARTICLES 14/08/2015
2015-08-28 update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 52816.00
2015-08-08 insert company_previous_name BARLOWS OGH LIMITED
2015-08-08 update name BARLOWS OGH LIMITED => BOGH LIMITED
2015-07-25 update statutory_documents COMPANY NAME CHANGED BARLOWS OGH LIMITED CERTIFICATE ISSUED ON 25/07/15
2015-07-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-07 delete sic_code 99999 - Dormant Company
2015-06-07 insert sic_code 68100 - Buying and selling of own real estate
2015-06-07 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-07 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-12 update statutory_documents 02/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 insert company_previous_name RUFUS ESTATES (SEALAND) LIMITED
2014-08-07 update name RUFUS ESTATES (SEALAND) LIMITED => BARLOWS OGH LIMITED
2014-07-07 update statutory_documents COMPANY NAME CHANGED RUFUS ESTATES (SEALAND) LIMITED CERTIFICATE ISSUED ON 07/07/14
2014-07-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-15 update statutory_documents 02/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-23 update statutory_documents 02/05/13 FULL LIST
2012-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-22 update statutory_documents 02/05/12 FULL LIST
2012-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-07 update statutory_documents 02/05/11 FULL LIST
2011-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-17 update statutory_documents 02/05/10 FULL LIST
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 02/05/2010
2010-06-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 02/05/2010
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
2010-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008
2009-07-04 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-13 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-05-22 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-15 update statutory_documents NEW SECRETARY APPOINTED
2006-05-15 update statutory_documents SECRETARY RESIGNED
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION